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Author Topic: jamesc760 is deleting all posts in his group buy  (Read 2817 times)
mdude77 (OP)
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September 29, 2014, 11:24:56 PM
Last edit: September 30, 2014, 12:33:17 AM by mdude77
 #1

Presumably to hide his crime/scam.

https://bitcointalk.org/index.php?topic=673571.msg7629157#msg7629157

I have PDFs...

M


EDIT: Mod, feel free to move to scam accusations as needed.

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TheRealSteve
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September 29, 2014, 11:31:48 PM
 #2

So he (presumably), is.  There were 181 posts when I clicked first, 152 now.  Such as the perils of self-moderated threads (I run one, I should know! *evil laugh*).

Presumably you archived a copy - the .lk site has one with posts up to august 19th, after which its mirroring seems to have broken for the most part).

Edit: Oh, as an aside.. this should probably be in Meta.  Or post in that thread so that everybody who participated and has notifications on, at least gets a heads-up.

mdude77 (OP)
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September 29, 2014, 11:32:50 PM
 #3

So he (presumably), is.  There were 181 posts when I clicked first, 152 now.  Such as the perils of self-moderated threads (I run one, I should know! *evil laugh*).

Presumably you archived a copy - the .lk site has one with posts up to august 19th, after which its mirroring seems to have broken for the most part).

All deleted posts get sent to the poster, so we have it all.

M

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mdude77 (OP)
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September 29, 2014, 11:34:13 PM
 #4

Edit: Oh, as an aside.. this should probably be in Meta.  Or post in that thread so that everybody who participated and has notifications on, at least gets a heads-up.

I did post it there, and he's deleted it.

M

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September 29, 2014, 11:36:20 PM
 #5

All deleted posts get sent to the poster, so we have it all.

Well, the posters have them - if the need arises to piece the thread back together, getting them organized to get all those posts out (if you can even reach them all) is a mess compared to having saved the whole thread when you last saw it Smiley

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September 30, 2014, 12:06:59 AM
 #6

James started deleting posts after audiocart provided pictures and we found his work location. If he would pay back the BTC he took I am sure this group buy would let him off the hook. But instead he trying to get rid of evidence of the scam. Not good James.
alh
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September 30, 2014, 12:07:39 AM
 #7

Any estimate on what to total Bitcoin netted to him was? I personally was tempted, but didn't actually partake of this one. It always seems like a group buy of a pre-order is risk squared or something like that.
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September 30, 2014, 12:17:59 AM
 #8


mdude77 (OP)
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September 30, 2014, 12:31:18 AM
Last edit: September 30, 2014, 12:47:41 AM by mdude77
 #9

Any estimate on what to total Bitcoin netted to him was? I personally was tempted, but didn't actually partake of this one. It always seems like a group buy of a pre-order is risk squared or something like that.

He continued to raise the price for each round.  Looking at the group buy pay addresses, I'm not sure he actually was paid for all the shares he claims he was, or if he just filled in a bunch of garbage names claiming the round is full.

See how I described that here.

There were about 100 shares.  At 0.35 per share, that's 35 BTC, assuming all were legit shares, which the blockchain doesn't show _unless_ he changed the buy pay addresses every day or something silly.

See here for the details showing who "paid" for what.

I can prove I paid for 9 shares, 8 in batch 3, and 1 in batch 5.

M

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mdude77 (OP)
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September 30, 2014, 12:52:20 AM
 #10

James, or whatever your name is, my offer still stands: My payout address is 14aKmjLvJToj78vPuSHb52cwT7P56XSmpF.  Send me back my 3 BTC and I'll call it even. 

I can't speak for the others you stole from.

M

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September 30, 2014, 05:29:46 AM
 #11

One greedy shit hole just came all of a sudden and deleted all the posts. Is there a mod/admin on this forum? Atleast multiple ids should be voided! For God's sake.
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September 30, 2014, 05:46:47 AM
 #12

Woah! This never happened until I saw this Tongue

http://s27.postimg.org/4bp9ct2b7/Screen_Shot_2014_09_30_at_12_40_20_am.png
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September 30, 2014, 06:25:16 AM
Last edit: September 30, 2014, 07:58:04 AM by markj113
 #13

Also had 3 posts deleted

Web archive here of James760 original posts -

http://webcache.googleusercontent.com/search?q=cache:https://bitcointalk.org/index.php?topic=673571.0

You can change the ".0" at the end to view the other pages going up in 20's

e.g

673571.20 = page 2
673571.40 = page 3

the whole pre deleted thread dumped to a zip file -

http://www.filedropper.com/james760
markj113
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September 30, 2014, 12:02:10 PM
 #14

James deleted the above post from his other thread,

He really doesnt want that contact info out there I think  Wink
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September 30, 2014, 01:10:09 PM
 #15

Theymos is able to re post all of it to a new thread...I know he does that when scammers delete their posts (BA).
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September 30, 2014, 03:16:26 PM
 #16

Well, for a lesson to others the thread should remain open.
vpasic
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September 30, 2014, 03:28:00 PM
Last edit: September 30, 2014, 04:37:29 PM by vpasic
 #17

deleted again from his thread.


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markj113
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September 30, 2014, 04:22:58 PM
 #18

he's deleted my post from his group buy thread 8 times today.

He's checking about every 15mins so constantly on and off line.
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September 30, 2014, 06:43:07 PM
Last edit: September 30, 2014, 07:04:56 PM by vpasic
 #19

re-posting since he deleted again.

and again..

and again..

and again..

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dogjunior
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September 30, 2014, 10:53:41 PM
Last edit: October 01, 2014, 01:36:45 PM by dogjunior
 #20

What is the point in deleting posts? Is he trying to pretend his group buy never happened?
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